Sumiden International Trading (H.K.) Co., Limited — Filings & Documents (108)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-22 · Annual Return
(E)FNAR1 - Annual Return
2024-07-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-20 · Annual Return
(E)FNAR1 - Annual Return
2022-07-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-17 · Annual Return
(E)FNAR1 - Annual Return
2019-07-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-23 · Director/Secretary Change
(E)Amended document
2016-08-29 · Other
(E)Amended document
2016-08-29 · Other
(E)Amended document
2016-08-29 · Other
(E)FNAR1 - Annual Return
2016-07-13 · Annual Return
(E)FNAR1 - Annual Return
2015-07-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-26 · Address Change
(E)FNAR1 - Annual Return
2014-07-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-10 · Director/Secretary Change
(E)Special resolution
2012-03-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-09 · Annual Return
(E)FSC1 - Return of Allotments
2006-02-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-02-01 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-20 · Address Change
(E)FNC2 - Notification of Change of Company Name
2005-10-27 · Name Change
Certificate of Change of Name
2005-10-27 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-08-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-03-13 · Share Related
(E)Special resolution
2001-03-13 · Other
(E)FSC1 - Return of Allotments
2001-03-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-28 · Director/Secretary Change
(E)Special resolution
1998-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-12 · Other
(E)Annual return
1996-07-15 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-18 · Address Change
(E)Annual return
1995-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-08 · Director/Secretary Change
(E)Annual return
1994-11-03 · Annual Return
(E)Ordinary resolution
1994-03-30 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-30 · Other
(E)FIB - Return of allotments
1994-03-30 · Other
(E)Special resolution
1994-03-10 · Other
Certificate of Incorporation on Change of Name
1994-03-10 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-23 | |
| (E)Amended document | Other | 2016-08-29 | |
| (E)Amended document | Other | 2016-08-29 | |
| (E)Amended document | Other | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-10 | |
| (E)Special resolution | Other | 2012-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-10-27 | |
| Certificate of Change of Name | Name Change | 2005-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-03-13 | |
| (E)Special resolution | Other | 2001-03-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-28 | |
| (E)Special resolution | Other | 1998-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-12 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-18 | |
| (E)Annual return | Annual Return | 1995-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-08 | |
| (E)Annual return | Annual Return | 1994-11-03 | |
| (E)Ordinary resolution | Other | 1994-03-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-30 | |
| (E)FIB - Return of allotments | Other | 1994-03-30 | |
| (E)Special resolution | Other | 1994-03-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-10 |
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